- Company Overview for COMPASS GROUP PLC (04083914)
- Filing history for COMPASS GROUP PLC (04083914)
- People for COMPASS GROUP PLC (04083914)
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Officers: 48 officers / 33 resignations
YAPP, Alison Rebecca
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 1 October 2018
BEN-ZUR, Liat
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 1 July 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
BLAKEMORE, Dominic William
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 27 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOMHARD, Stefan Andreas
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 5 May 2016
- Nationality
- German
- Country of residence
- England
- Occupation
- Company Director
BROWN, Charles Palmer
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 4 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant And Lawyer
BRYANT, John Anthony
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 1 September 2018
- Nationality
- Australian
- Country of residence
- United States
- Occupation
- Company Director
CHUGG, Juliana
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 26 September 2024
- Nationality
- British
- Country of residence
- United States
- Occupation
- Company Director
ISAACS-LOWE, Arlene
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- October 1959
- Appointed on
- 1 November 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
MEAKINS, Ian Keith
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- August 1956
- Appointed on
- 1 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NESMES, Anne-Francoise
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 July 2018
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
PARRAS, Petros
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 1 December 2023
- Nationality
- Greek
- Country of residence
- United Kingdom
- Occupation
- Group Chief Financial Officer
RAMAN, Sundar
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 1 January 2022
- Nationality
- American
- Country of residence
- Switzerland
- Occupation
- Chief Executive
SILVA, Nelson Luiz Costa
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- September 1955
- Appointed on
- 16 July 2015
- Nationality
- Brazilian
- Country of residence
- Brazil
- Occupation
- Company Director
VITTAL, Ireena
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 16 July 2015
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Company Director
WOOD, Leanne
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 4 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 30 September 2005
- Resigned on
- 31 May 2007
- Nationality
- British
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Secretary
- Appointed on
- 29 September 2000
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Company Secretary
WHITE, Mark Jonathan
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2007
- Resigned on
- 30 September 2018
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 September 2000
- Resigned on
- 29 September 2000
ARROWSMITH, Carol Ann
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 June 2014
- Resigned on
- 8 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner, Deloitte
BAILEY, Michael John
- Correspondence address
- Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 24 November 2000
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Company Director
BASON, John George
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 21 June 2011
- Resigned on
- 3 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BLACKBURN, Peter Hugh
- Correspondence address
- Watersmeet, 12 Promenade Square, Harrogate, North Yorkshire, HG1 2PH
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 10 April 2002
- Resigned on
- 31 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BURRARD-LUCAS, Stephen Charles
- Correspondence address
- National Grid Plc, 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 7 July 2004
- Resigned on
- 21 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CASSIDY, Denis Patrick
- Correspondence address
- 19 Ashburnham Close, East Finchley, London, N2 0NH
- Role Resigned
- Director
- Date of birth
- February 1933
- Appointed on
- 24 November 2000
- Resigned on
- 14 February 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CAWDRON, Peter Edward Blackburn
- Correspondence address
- 71 Victoria Street, London, SW1H 0XA
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 24 November 2000
- Resigned on
- 16 February 2007
- Nationality
- British
- Occupation
- Company Director
COUSINS, Richard John
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 2 May 2006
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CROSBY, James Robert, Sir
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 17 February 2007
- Resigned on
- 9 April 2013
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Director
DUPUIS, Alain Francois
- Correspondence address
- 13-3 Place Albert Leemans, Brussels, 1050, Belgium
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 24 November 2000
- Resigned on
- 1 October 2005
- Nationality
- Belgian
- Occupation
- Company Director
GARDNER, Roy Alan, Sir
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 1 October 2005
- Resigned on
- 6 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOODING, Valerie Frances
- Correspondence address
- No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 24 November 2000
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRATTON, David Martin
- Correspondence address
- Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 29 September 2000
- Resigned on
- 6 December 2000
- Nationality
- British
- Occupation
- Group Financial Controller
GREEN, Gary Richard
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 1 January 2007
- Resigned on
- 30 November 2023
- Nationality
- British
- Occupation
- Director
GRUNDY, Clive William Patrick
- Correspondence address
- Ashley House, Fairoak Lane, Oxshott, Surrey, KT22 0TP
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 October 2002
- Resigned on
- 29 July 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
KADO, Sven Alexander
- Correspondence address
- Pienzenauerstr 31a, 81679 Munich, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 10 April 2002
- Resigned on
- 5 February 2009
- Nationality
- German
- Occupation
- Company Director